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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • muna_mohammed01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Muna Mohammed" <muna_mohammed12@myway.com> (may be fake)
Reply-To: muna_mohammed01@yahoo.co.uk
Date: Sun, 23 Dec 2007 03:40:20 -0800
Subject: Mrs Muna Mohammed

Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Mrs Muna Mohammed and i have a son call Ibrahim Mohammed we are from Liberia but now we a not in liberia now, I am here now searching for a reliable and experience business partner.
I have about $10.5Million Dollars and I would need your assistance in the area of developing it before investing it either in you country or any country of your choice .
So I am only soliciting for your assistance to help me develope the currency and then invest it.if you can help me and my son to invest this money in you country or any country of you choice give me you phone number so my son will call you and talk with you.
My Business is totally free of risk and trouble.
If you are willing to help me invest in this money, please give me your full confidential contact,
1)Bank Name: ..........................
2) Bank Address: .... .................
3) Switches Code.......................
4) Account Number......................
5) Phone Numbers.......................
6) Fax number..........................
7) Receiving Country: .................
8) E-Mail..............................
9) Age.................................
10) Profession.........................
11) Position...........................
12) Sex................................
14) Marital............................
15) Account holder name................
16) Home address.......................
so that my son ibrahim will call you and discuss on how to move the fund from bank where the fund keep to you country account and invest it.
Thank you once again for your interest and waiting for your reply.get back to me on this email address muna_mohammed01@yahoo.co.uk <mailto:muna_mohammed01@yahoo.co.uk>
Best Regards,
Mrs Muna Mohammed

Anti-fraud resources:

• What can you do when you receive 419 spam